BLACKLIGHT SYSTEMS LTD
WINTON HOUSE, UPPER QUINTON, STRATFORD-UPON-AVON CV37 8SX- Active
- Private Limited Company
- Company No. 10113716
- Last Updated: 01 Mar 2024
Company Profile
BLACKLIGHT SYSTEMS LTD was incorporated on Friday, April 8, 2016 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. BLACKLIGHT SYSTEMS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 7 months and 6 days.
| Name | BLACKLIGHT SYSTEMS LTD |
|---|---|
| Company number | 10113716 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINTON HOUSE UPPER QUINTON STRATFORD-UPON-AVON CV37 8SX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sebastian Ferraccu Nationality: British |
Dates: Saturday, April 8, 2017 - Friday, October 23, 2020
ownership of shares 50 to 75 percent
|
| Mr James Savin Nationality: British |
Dates: Saturday, April 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACKLIGHT SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACKLIGHT SYSTEMS LTD | 08 Apr 2016 |
| BLACK LIGHT SYSTEMS LTD | 17 Nov 2017 |